Senior Manager, Financial Crime Risk Investigations
Location
Florida + 2 moreAll locations: Florida, New Jersey, South Carolina
Posted
6 days ago
Salary
$115.4K - $186.2K / year
Bachelor Degree10 yrs expEnglish
Job Description
• Develops and implements AML policies
• Oversees investigations into potential money laundering, terrorist financing, fraud, and other financial crimes
• Ensures compliance with regulatory requirements
• Manages a team of Group Managers who lead teams of AML investigators
• Prepares and presents detailed reports on investigative findings to executive management and regulatory authorities
Job Requirements
- 10+ years of experience managing in AML investigations, financial crime risk management, or a related field
- Strong knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements
- Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field, preferred
- Relevant certifications (e.g., CAMS, CFE)
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Professional development opportunities
